42 Chilton Road Limited

Company Registration Number: 05418826

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Chilton Road Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Surrey.

Registered Address

42A CHILTON ROAD
RICHMOND
SURREY
TW9 4JB

There are 7 companies currently registered at this postcode, including this one.

All companies at TW9 4JB

Registration Data

Company Number

05418826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2£2£2£2£2£2
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • LEE, Thomas

    Secretary

    Appointed on 10 April 2011

     

    42a
    Chilton Road
    Richmond
    Surrey
    TW9 4JB
    England

  • MEAKIN, Debra Janet

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1961

    14
    Atwood Avenue
    Richmond
    Surrey
    TW9 4HG
    England

  • DAVIS, Simon

    Secretary

    Appointed on 25 August 2010

    Resigned on 30 April 2014

    42
    Chilton Road
    Richmond
    Surrey
    TW9 4JB
    United Kingdom

  • HORNSBY, Nicola Clair

    Secretary

    Appointed on 8 April 2005

    Resigned on 25 August 2010

    42a Chilton Road
    Richmond
    Surrey
    TW9 4JB

  • CLIFTON, Russell Hugh

    Director

    Appointed on 8 April 2005

    Resigned on 25 August 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1972

    42a Chilton Road
    Richmond
    Surrey
    TW9 4JB

  • DAVIS, Simon

    Director

    Appointed on 25 August 2010

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Designer

    Month of birth: October 1966

    42
    Chilton Road
    Richmond
    Surrey
    TW9 4JB
    United Kingdom

  • TERRY, Karl

    Director

    Appointed on 19 August 2007

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1972

    42 Chilton Road
    Richmond
    Surrey
    TW9 4JB

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X564UXOH. Transaction: MzE0NzYxNTIwNGFkaXF6a2N4.

  2. 9 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7C3T. Transaction: MzE0NjAxMjc5OWFkaXF6a2N4.

  3. 17 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47MI6DL. Transaction: MzEyMzI4MTE3NGFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450V76I. Transaction: MzEyMDk3NDk1OWFkaXF6a2N4.

  5. 10 April 2015 Termination of appointment of Simon Davis as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X450V76A. Transaction: MzEyMDk3NDcwMGFkaXF6a2N4.

  6. 10 April 2015 Termination of appointment of Simon Davis as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X450V648. Transaction: MzEyMDk3NDI2N2FkaXF6a2N4.

  7. 3 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X374UM8O. Transaction: MzA5OTM4NjAyOWFkaXF6a2N4.

  8. 27 April 2014 Termination of appointment of Simon Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36P2QE8. Transaction: MzA5ODg5ODM2N2FkaXF6a2N4.

  9. 27 April 2014 Termination of appointment of Simon Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36P2Q2A. Transaction: MzA5ODg5ODMwM2FkaXF6a2N4.

  10. 27 April 2014 Appointment of Mrs Debra Janet Meakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36P2QBT. Transaction: MzA5ODg5ODM0NmFkaXF6a2N4.

  11. 12 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFGS9. Transaction: MzA5ODE0MDg3M2FkaXF6a2N4.

  12. 11 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2866YII. Transaction: MzA3NzgwODUyM2FkaXF6a2N4.

  13. 13 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X268BL2G. Transaction: MzA3NjE5MDIxNmFkaXF6a2N4.

  14. 5 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18B2Z1F. Transaction: MzA1NzAyODQ3MmFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16IE3I8. Transaction: MzA1NTU4ODQzNmFkaXF6a2N4.

  16. 9 April 2012 Appointment of Mr. Thomas Lee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16IE3I0. Transaction: MzA1NTU0NDAwMmFkaXF6a2N4.

  17. 29 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X6G50YSE. Transaction: MzA0NjI4NDc1MWFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XP9L5UDS. Transaction: MzAzNzU5MjkyM2FkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIG1NR3Q. Transaction: MzAzMTA5OTIzMWFkaXF6a2N4.

  20. 26 August 2010 Appointment of Mr Simon Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1VZ3MUB. Transaction: MzAyMjA4NTU2MWFkaXF6a2N4.

  21. 25 August 2010 Termination of appointment of Russell Clifton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WOZMUX. Transaction: MzAyMjA4NzM1OWFkaXF6a2N4.

  22. 25 August 2010 Appointment of Mr Simon Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WMWMUS. Transaction: MzAyMjA4NzIzOGFkaXF6a2N4.

  23. 25 August 2010 Termination of appointment of Nicola Hornsby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1VMKMUF. Transaction: MzAyMjA4MzgzMGFkaXF6a2N4.

  24. 5 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XR8XUJQW. Transaction: MzAxNDkwNzg3MmFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Russel Hugh Clifton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XR8XTJQV. Transaction: MzAxNDg4ODEyOGFkaXF6a2N4.

  26. 5 May 2010 Termination of appointment of Karl Terry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR6LVJQJ. Transaction: MzAxNDg3ODQ1NWFkaXF6a2N4.

  27. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYA6LH1E. Transaction: MzAwODE3OTIxNmFkaXF6a2N4.

  28. 12 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTA3NDc5NGFkaXF6a2N4.

  29. 6 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5CL9L4. Transaction: MjAzMjI4MjM2NWFkaXF6a2N4.

  30. 6 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XB55Y9LA. Transaction: MjAzMjI3NjA5NmFkaXF6a2N4.

  31. 5 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI7GZED. Transaction: MjAwNDcxOTIzMmFkaXF6a2N4.

  32. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJQOQXJ0. Transaction: MjAwMDMyMzQ0NGFkaXF6a2N4.

  33. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM3OTE4NWFkaXF6a2N4.

  34. 8 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NjIzOGFkaXF6a2N4.

  35. 8 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5NjE0OWFkaXF6a2N4.

  36. 24 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3MjkyNmFkaXF6a2N4.

  37. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI3MjI1NGFkaXF6a2N4.

  38. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgwMDc5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.